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Company Name: BW TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

03925108

Company Address:

BW TECHNOLOGIES LIMITED
50 West Street
FARNHAM
GU9 7DX


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BW TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Administration Order08/01/19952.7
395 - Particulars of a mortgage or charge12/04/1993395
L64.07 - Release of Official Receiver04/12/2000L64.07
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
363x - Annual Return14/09/2006363x
RESO5 - Decrease in nominal capital25/09/2004RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Shares agreement22/06/2006SA
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
363 - Annual Return09/06/1993363
Notice of striking-off action suspended22/07/1997DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
AUDS - Auditor's statement13/04/2004AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Notice of intention to carry on business as an investment company07/10/1993266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
AUD - Auditor's letter of resignation22/04/1996AUD
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Notice of result of meeting of creditors08/01/19942.23
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of manager's particulars06/05/1999EEIG3
353 - Register of members17/04/1999353
Notice of appointment of Receiver09/07/1994405(1)
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Annual Accounts08/12/1998AA
Notice of constitution of liquidation committee24/11/19954.48
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
SA - Shares agreement18/12/2000SA
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.18 - Notice of Order to deal with charged property11/03/20052.18
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
L64.06 - Directions to defer dissolution19/02/1994L64.06
362 - Notice of place where an oversea branch register is kept23/11/1995362
Statement of rights attached to allotted shares12/05/1999128(1)
RES02 - esolution to re-register28/08/1996RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
Allotment of securities - ordinary resolution06/08/1994ORES10
Reduction of issued capital - written resolution18/12/2001WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09